Investigators determined there were at least 110 PPP sole proprietor loan applications in and around the Thibodeaux, Louisiana area and they all had the same invoices and federal tax forms ("Schedule C") with the same business name and amounts. Many people have lost their jobs indefinitely are are struggling to find new sources of income. 1-12. New Orleans Military And Maritime Academy, Inc. Other Heavy and Civil Engineering Construction. BATON ROUGE, La. I urge anyone who believes he or she is a victim of this type of fraud to report it to the National Center for Disaster Fraud," said US Attorney Brandon Fremin. The DOJ says this ill-gotten money was in many cases used to buy luxury personal items like cars, homes, vacation trips, and jewelry. One was on behalf of a company called Texas Barbecue and the other called Houston Landscaping. 104 Arrests. Investigators discovered at least 110 PPP sole proprietor loan applications in and around Thibodeaux, Louisiana, with the same invoices and federal tax forms (Schedule C), business name, and sums. From fabricating false companies to inaccurately representing the number of workers employed, PPP fraud in Louisiana is a serious abuse of federal relief funds that has contributed to . Investigators determined there were at least 110 PPP sole proprietor loan applications in and around the Thibodeaux, Louisiana area and they all had the same invoices and federal tax forms (Schedule C) with the same business name and amounts. AGs Office announces more than 50 arrests connected to Paycheck Protection Program fraud, Texarkana man on motorcycle injured after allegedly refusing to pull over for state trooper, Weekly Report: Arkansas Dept. BATON ROUGE, La. Authorities are . The accident, injury, personal injury, and/or other legal information offered herein by The Onder Law firm, is not formal legal advice, nor is it the formation of an attorney client relationship. In order for our firm to be considered your attorney there must be a signed agreement between the client and the firm. The Attorney General established the COVID-19 Fraud Enforcement Task Force on May 17, 2021, to marshal the Department of Justices resources in collaboration with agencies across government to strengthen efforts to combat and prevent pandemic-related fraud. She's accused of making up fake businesses to collect more than $20,000 through a PPP loan and another $500,000 in prepaid debit cards through unemployment . The Small Business Administration has released a list of businesses that have received emergency pandemic loans.. Its mission is the pursuit of justice, no matter how complex the case or strenuous the effort. Los Angeles Man Arrested for $27 Million PPP Fraud Scheme A California man was arrested today in Los Angeles on criminal charges related to his alleged bank fraud, false statements in a loan application and money laundering arising from the submission of fraudulent applications for Paycheck Protection Program (PPP) funds. Another woman is currently seeking help on GoFundMe for the same reason. However, a check of public records for business licenses with the Secretary of State office revealed no active business licenses for those eight individuals. Contact us today for a confidential, no-cost consultation. In addition, whistleblowers in Louisiana are eligible for significant compensation in successful PPP loan fraud cases. So far, six. Constantly updated. What the speakership fight is really all about. One of the actresses from Tyler Perry's "Madea Goes to Jail" has been charged with fraud by the U.S. Department of Justice. She had one generous person give her $1000. This table shows the top 5 industries in Louisiana by number of loans awarded, with average loan amounts and number of jobs reported. A total of 8,617 loans were distributed to New Orleans, LA leading to a reported 101,109 jobs being retained. U.S. Imports and Bills of Lading for Bancroft Bag, Inc. All Other Miscellaneous Fabricated Metal Product Manufacturing, Professional, Scientific, and Technical Services, Offices of Physical, Occupational and Speech Therapists, and Audiologists, JPMorgan Chase Bank, National Association, Support Activities for Oil and Gas Operations, Construction and Mining (except Oil Well) Machinery and Equipment Merchant Wholesalers, Transportation Equipment and Supplies (except Motor Vehicle) Merchant Wholesalers, Oil and Gas Field Machinery and Equipment Manufacturing, Prefabricated Metal Building and Component Manufacturing, Administrative and Support and Waste Management and Remediation Services, Third Party Administration of Insurance and Pension Funds, Other Chemical and Fertilizer Mineral Mining, Coastal and Great Lakes Freight Transportation, Hardwood Veneer and Plywood Manufacturing, Offices of Physicians (except Mental Health Specialists), All Other Professional, Scientific, and Technical Services, Petroleum and Petroleum Products Merchant Wholesalers (except Bulk Stations and Terminals), Alumina Refining and Primary Aluminum Production, Instruments and Related Products Manufacturing for Measuring, Displaying, and Controlling Industrial Process Variables, Specialty (except Psychiatric and Substance Abuse) Hospitals, Nursing Care Facilities (Skilled Nursing Facilities), Assisted Living Facilities for the Elderly, Other Commercial and Service Industry Machinery Manufacturing, Postlethwaite & Netterville (A Professional Accounting Corporation), Oil and Gas Pipeline and Related Structures Construction, All Other Miscellaneous Store Retailers (except Tobacco Stores), Petroleum Lubricating Oil and Grease Manufacturing, Southwest Louisiana Electric Membership Corporation, Other Heavy and Civil Engineering Construction, Waldemar S. Nelson And Company, Incorporated, Lessors of Residential Buildings and Dwellings, Advanced Corrosion Technologies & Training, LLC, Industrial Machinery and Equipment Merchant Wholesalers, Commercial and Institutional Building Construction, Electrical Contractors and Other Wiring Installation Contractors, Anesthesiology Group Associates, Inc., A Professional Medical Corporation, Arkansas Elder Outreach Of Little Rock, Inc, Other Commercial and Industrial Machinery and Equipment Rental and Leasing, Paper Bag and Coated and Treated Paper Manufacturing, Psychiatric and Substance Abuse Hospitals, General Freight Trucking, Long-Distance, Truckload, Water and Sewer Line and Related Structures Construction, Surveying and Mapping (except Geophysical) Services, Catholic Charities Archdiocese Of New Orleans, Colleges, Universities, and Professional Schools, Commercial Air, Rail, and Water Transportation Equipment Rental and Leasing, Freestanding Ambulatory Surgical and Emergency Centers, Offices of Mental Health Practitioners (except Physicians), Offices of All Other Miscellaneous Health Practitioners, Crescent City Surgical Centre Operating Co, LLC, Research and Development in Nanotechnology, Structural Steel and Precast Concrete Contractors. You have to understand from the lenders perspective, really, theyre just looking at income. In mid July, Lawson proposed adding applications for the PPP to the scheme, with a $6,000 fee for the $20,000 loan. Stay up to date with the latest news by downloading the BRProud App from the App Store or Google Play. 89 Arrests. BATON ROUGE, La. The United States Attorneys Office would also like to acknowledge the assistance of the Veterans Administration, Office of the Inspector General; United States Department of Labor, Office of the Inspector General; United States Department of Homeland Security, Homeland Security Investigations; and the United States Secret Services Cyber Fraud Task Force, consisting of the Jefferson Parish Sheriffs Office, Lafourche Parish Sheriffs Office, Thibodeaux Police Department, and the Louisiana Bureau of Investigation with this matter. Rudolph Brooks, Jr., 45, was arrested earlier this month after allegedly faking tax returns and payroll forms to apply for the $1.5 million loan under the federal government's CARES act. BATON ROUGE, La. The tool below can be used to search all publicly released PPP recipients in LA. U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt. a washington state tech executive was sentenced today in the western district of washington to two years in prison for perpetrating a scheme to fraudulently obtain covid-19 disaster relief loans guaranteed by the small business administration (sba) through the economic injury disaster loan (eidl) and the paycheck protection program (ppp) under According to the indictment, Tynea Gray of Donaldsonville and Prairieville between June 2020 and Oct. 2021, Gray submitted unemployment claims in California in her name and in the names of others. The movie star joins several other high-profile people among 19 people accused in federal indictments of cheating the government out of millions in schemes that all originated in Georgia. My feeling is that despite the fraud, the program helped far, far, far more of my people than it hurt, said Kennedy. Advocates For Science And Mathematics Education, Inc. All Other Transit and Ground Passenger Transportation, Carbon and Graphite Product Manufacturing, Rubber and Plastics Hoses and Belting Manufacturing. Its pretty bad, some have been able to scam millions out of the government. This case was brought in New Orleans, Louisiana. Peralta-Gutierrez was arrested last month, and a federal grand jury returned his indictment for wire fraud conspiracy Monday. "The PPP was developed to ease the pain of COVID-19 economic restraints on working Americans. Every advertised on Facebook using numerous aliases in order to recruit others to participate in the PPP scheme. 1-14. The FBI and United States Department of Labor are investigating the matter and will be prosecuted by Assistant United States Attorney Edward Warner. In Denton, 97% of the . Nearly a dozen of those people took out two loans. Whether or not you share your childs fascination for reptiles, here are the best toys, books and games to excite any reptile lover. Baton Rouge . EVERY charged $45.00 to $120.00 from the individuals she recruited to prepare and submit the fraudulent PPP application. A San Fernando Valley, California, man has been indicted for committing Payment Protection Program fraud amounting to $1.7 million, the Justice Department announced Wednesday. 1 in D1 baseball preseason poll, Five LSU Tigers listed in D1Softball, Extra Inning, #13 LSU Gymnastics falls to top-ranked Sooners in, Alabama basketball player, 2nd man charged with murder, Top items you will want on hand if your area floods, If your kid is fascinated with reptiles, then theyre, Louisiana state income tax filing begins Monday, Crypto website Bitzlato seized, founder arrested, Fisherman lost at sea after hooking huge tuna, Two sent to hospital after house fire in Baton Rouge, Trump trounces DeSantis in mock primary match-up:, Baton Rouge boutiques selling Mardi Gras shirts,, Baton Rouge teen arrested after student shot while, One dead after late night shooting in Ascension Parish, State Rep. Richard Nelson announces candidacy for, States new building, energy codes could provide, Trump pushes Facebook to unblock his account, Dolly Parton announces new baking collection items, Missing womans husbands search history read in, 97-year-old woman attacked by granddaughter: Police, Baton Rouge duo caught with weed in California arrested, Do Not Sell or Share My Personal Information. On March 2, 2021 the U.S. Attorney's Office for the Southern District of Texas issued a news release reporting the arrest of Ms. Wiggins on bank fraud, making a false statement to a bank, and money laundering. Under the PPP program, the loans don't have to be repaid as long as the money is used for paying employees . Full-Service Restaurants . Filing a PPP loan fraud case is a powerful means for Louisiana citizens to bring tax dollar waste and abuse to light. The Justice Department has brought criminal charges against at least 209 individuals in 119 cases related to Paycheck Protection Program (PPP) fraud since banks and other lenders began processing loan applications on behalf of the Small Business Administration on April 3, 2020. PPP-Loan.info States / Location . Individuals in Louisiana who initiate PPP loan fraud claims are rewarded handsomely for helping to bring corporate fraud in check. A Louisiana man has been arrested suspected of Aggravated Second Degree Battery in connection with a motor vehicle crash that left a driver with serious injuries. At the request of WAFB, the Louisiana Board of Barber Examiners also searched their apprentice, student, barber, and shop records for those eight names and addresses, and came up empty as well. Gray was able to get over $550,000 in prepaid debit cards in her mailbox, as well as $20,833 to be deposited into her bank account, which she was not entitled to, officials say. Arlington . Complaints can also be filed online here. Richard Ayvazyan and Marietta Terabelian from LA spent the money on a $3.25-million Mediterranean-style villa, gold coins, diamond . Assistant United States Attorney Brian M. Klebba, Chief of the Financial Crimes Unit, and Assistant United States Attorney Edward Rivera, COVID-19 Fraud Coordinator, are prosecuting this case. PPP Loan Search; LA; State Loan Count; 1028 N Parkerson Ave: 1: 10387 CAROLINA ST: 1: 105 Gary Rd: 1: 1131 North Robertson: 1: 115 James Riviere st. 1: . The case against EVERY began as a result of a referral from the COVID-19 Pandemic Response Accountability Committee ("PRAC") regarding possible fraudulent Paycheck Protection Program loans ("PPP"). NEW ORLEANS, LOUISIANAUnited States Attorney Duane A. Evans announced today the indictment ofSHARNAE EVERY(EVERY),age 27, of Houston, Texas, who was charged with one (1) count of Conspiracy to Commit Mail Fraud in violation of Title 18, United States Code, Section 1349 and two (2) counts of Mail Fraud in violation of Title 18, United States Code, Section 1341. For more information on the Department of Justices response to the pandemic, please visit https://www.justice.gov/coronavirus. Reality star Maurice Fayne, also known as Arkansas Mo, was arrested Wednesday on federal bank fraud charges after abusing his Payroll Protection Program (PPP) loan. Many Louisiana entities obtained PPP loans and SBA funding--some of them fraudulently, by making false claims regarding PPP loan qualification or necessity. Mon, Dec 26, 2022 . STAGE 2 SECURITY LLC is a Subchapter S Corporation located at SOUTH JORDAN, UT with 29 employees. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. . 1. According to the indictment, Every established a fictional company called Natural Hair Afro, LLC, Houma, LA 70360 and used this fictitious company name on nearly all of the fraudulent PPP loan applications. Complaints can also be filed online here. Heatmap of PPP Loans by Zip Code in New Orleans, LA, Number of Loans Issued by Date in New Orleans, LA, Summary of PPP Loans for all Nearby Cities, Summary of PPP Loans by Zip Code within New Orleans, LA. NEW ORLEANS, LOUISIANA United States Attorney Duane A. Evans announced today the indictment of SHARNAE EVERY (EVERY), age 27, of Houston, Texas, who was charged with one (1) count of Conspiracy to Commit Mail Fraud in violation of Title 18, United States Code, Section 1349 and two (2) counts of Mail Fraud in violation of Title 18, United States Code, Section 1341. Louisiana has a total of 217,333 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. The cases involve attempts to steal a total of more than $175 million from the program, with actual losses to the federal government totaling more than $70 million, the DOJ reports. On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The program worked like this. Environmental Safety And Health Consulting Services, Inc. Environmental Specialties International, Inc. Expeditors & Production Services Co. Inc. Family Worship Center Church, Inc. Dba J Immy Swaggart Ministries, Other Services (except Public Administration), Franciscan Missionaries Of Our Lady University, Franklin Parish Hospital Service District#1, Galloway, Johnson, Thompkins, Burr, Smith, Aplc. For more information on the Departments response to the pandemic, please visithttps://www.justice.gov/coronavirus. EVERYprepared and submitted false and fraudulent PPP sole proprietor loan applications via various online portals including, but not limited, to Blueacorn. Each loan paid out was guaranteed using taxpayer money. Anyone with information about allegations of attempted fraud involving COVID-19 can contact the Department of Justices National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or submit a complaint using the NCDF Web Complaint Form by following this link. During round 1 of the paycheck protection program, STAGE 2 SECURITY LLC requested a PPP loan for 460100 USD. . EVERY received these funds into her Current account, her Cash App account, or into her boyfriends Current account. The owner of this website may receive compensation for those links, ads, promotions, and other types of links. The Onder Law Firm is a National Law Firm based in St. Louis, Missouri representing clients throughout the United States in national federal MDL products liability litigation. I got 3 kids dat need me!!!. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. According to the United States Department of Justice official website, Six individuals were charged in an indictment with fraudulently obtaining approximately $1.5 million in Paycheck Protection Program (PPP) loans on behalf of five businesses based in Georgia and South Carolina. However, industry insiders say the barbershop industry is largely cash-based, making it easy to operate under the radar. The office identified matched CHA program participants to those who received PPP loans and found 6,280 people (either heads of households or family members) had received them. Investigators say those accused made false statements about things like how many people they employ, their average monthly revenue, and payroll figures. PPP Detective All Loans (current) Loans By States; About Site; PPP Loans in Monroe, LA - Page 3. EVERY prepared and submitted false and fraudulent PPP sole proprietor loan applications via various online portals including, but not limited, to Blueacorn. Gray also submitted claims for Paycheck Protection Program (PPP) benefits in the names of false businesses and based on false business profits and losses. The forgivable loans were meant to cover payroll for employees and, later, other eligible expenses at a time when customers werent coming in. 817-859-8549. (WAFB) - Since the Paycheck Protection Program (PPP) launched to help businesses pay their employees to prevent great losses due to the COVID-19 pandemic, some people have. Mr. Santemore's pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. and has been seen on Forbes, CNBC and Fox Business. Investigators say those accused made false statements about things like how many people they employ, their average monthly revenue, and payroll figures. Shes accused of making up fake businesses to collect more than $20,000 through a PPP loan and another $500,000 in prepaid debit cards through unemployment claims. The National Center for Disaster Fraud (NCDF) is in Baton Rouge and reports can be filed here. Senator Kennedy admits the program may have had some holes in it, due to how quickly it was rolled out, and the loan program has been updated many times to expand eligibility. The DOJ says this ill-gotten money was in many cases used to buy luxury personal items like cars, homes, vacation trips, and jewelry. In February 2021, the New York Court of Appeals issued a long-awaited decision in Freedom Mortgage v.Engel, 37 N.Y.3d 1 (2021), which, among other things, held that the voluntary discontinuance of a foreclosure action constitutes an affirmative revocation of acceleration because such "discontinuance withdraws the complaint and, when the complaint is the only expression of demand for immediate . The line is staffed 24/7. Secret Service said there are currently 900 active criminal investigations into pandemic fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. The Onder Law Firm is a St. Louis personal injury law firm handling serious injury and death claims across the country. Both received a PPP loan for $20,832. During this method, Gray gained hundreds of thousands of dollars in prepaid debit cards in the mail, according to the indictment. Funds can also be used to pay interest on mortgages, rent, and utilities. 73 Arrests. This material may not be published, broadcast, rewritten, or redistributed. If someone defaults, or cant pay it back, the SBA will still reimburse the lender. All rights reserved. NEW ORLEANS, LOUISIANA - United States Attorney Duane A. Evans announced today the indictment of SHARNAE EVERY ("EVERY"), age 27, of Houston, Texas, who was charged with one (1) count of Conspiracy to Commit Mail Fraud in violation of Title 18, United States Code, Section 1349 and two (2) counts of Mail Fraud in violation of Title 18, United States [] A PPP loan fraud case in Louisiana may involve the vast waste of federal funds for personal gain. Based on the data, between $706,982,622 and $1,377,632,622 have been loaned through the Payroll Protection Program to businesses in New Orleans, LA. Federal laws such as the Fair Claims Act and similar state laws provide important protections for persons in Louisiana initiating a PPP loan fraud case. Floods are going to become more common, so its vital to learn how to prepare, no matter where you live. Police in Illinois arrested 15 people after they. Published 11:13 am Saturday, September 10, 2022. She's accused of making up fake businesses to collect more than $20,000 through. Amount; Monroe, LA. Sun. When an applicant in Louisiana makes false statements to obtain relief funding--from exaggerating the number of employees on payroll to applying for a loan on behalf of a nonexistent company--there may be grounds for a PPP loan fraud case in Louisiana. To apply for the forgivable loan, an applicant simply had to submit an application to their bank along with evidence of payroll for the last year which generally included tax returns, payroll returns, and corporate documents. GoFundMe has been a go to for many this year. EVERYfalsely certified that the applications and the information provided in the supporting documents were true and accurate when she electronically submitted the fraudulent PPP loan applications. U.S. Imports and Bills of Lading for Donovan Marine Inc, U.S. Imports and Bills of Lading for Pellerin Milnor Corporation. I dont know why it is that that some people take advantage of a program like this in a time of crisis. of Health monitoring COVID-19, Vermont mom, 3 kids OK after being hit by suspected drunk driver, 300-unit housing development proposed in Brattleboro, Texarkana 2-year-old recovering from RSV and COVID-19. 713-597-3388. The DOJ says falsified tax records were submitted and in some cases, stolen personal information was also used in these attempts to defraud the PPP. . AGs Office announces more than 50 arrests connected to Paycheck Protection Program fraud, New proposed Psychiatric Facility could house 'dangerous' mentally ill patients in North Baton Rouge, Baton Rouge General offering free health checks. And I, I think we ought to prosecute every single one of them to the full extent of the law, said Kennedy. Barbershops were one of the most common businesses to apply. Copyright 2022 PPP Directory. 00:00. However, not everyone taking part in the federal program was looking to keep their business doors open. The case againstEVERYbegan as a result of a referral from the COVID-19 Pandemic Response Accountability Committee (PRAC) regarding possible fraudulent Paycheck Protection Program loans (PPP). In Louisiana, a federal grand jury recently indicted a Plaquemine woman named Lestreonia Rodrigue on fraud charges. 500 E Front St Suite 160-71 Arlington, TX 76011 . All rights reserved. Use the Contact link on this website for any inquiries. The $20,000 is now due back to the government, with some possible jail time as well if shes not lucky. The Department of Justice confirms they are looking into reports of PPP fraud across the nation. If convicted, she faces up to 30 years in federal prison and a maximum fine of $1,000,000.00. Title 18, United States Code, Section 1349, Title 18, United States Code, Section 1341, Follow this link for more information on the Department of Justices response to the pandemic, Louisiana Man Dies in Single-Vessel Boating Incident in Lake Pontchartrain, LDWF Investigating Cause, 38-Year-Old Louisiana Man Arrested Suspected of Possession of Drugs, Stolen Firearm, and Other Crimes, Louisiana Man Arrested Suspected of Swerving and Causing a Crash that Seriously Injured Another Person, Content, DMCA Claims and other Copyright Requests. The case against EVERY began as a result of a referral from the COVID-19 Pandemic Response Accountability Committee (PRAC) regarding possible fraudulent Paycheck Protection Program loans (PPP). Monroe, LA: Monroe, LA. He'll be sentenced next month and faces 40. Using that public data, the 9 News Investigators took a close look at PPP loans given out in Louisiana. A former Pizzeria owner was arrested yesterday for committing after securing Paycheck Protection Program (PPP) loan funds worth $660,000. As a result many are dipping into government funding they dont actually qualify for. According to todays indictment,EVERYcreated a fictitious business called Natural Hair Afro, LLC, Houma, LA 70360 and used this fictitious business name on nearly all of the fraudulent PPP loan applications. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. EVERYreceived these funds into her Current account, her Cash App account, or into her boyfriends Current account. That's almost 10% of the program's nearly $800 billion budget. If approved, the SBA pays the lender back using federal funds. Otherwise, the borrower is on the hook for the money. "Such payments are not authorized use of PPP funds under the CARES Act," the statement said. The Task Force assists agencies tasked with administering relief programs to prevent fraud by, among other things, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department of Justices response to the pandemic, please visithttps://www.justice.gov/coronavirus. We provide free no-obligation PPP loan fraud case review for Louisiana residents. Nearly 11.5 million people filed applications, resulting in more than $792 billion worth of loans. PPP Loan Fraud Information for Your City: PPP Loan Fraud Information for Your State: Who Can File a PPP Loan Fraud Case in Louisiana. The US Attorneys Office would also like to thank the Veterans Administrations Office of the Inspector General; the US Department of Labors Office of the Inspector General; the US Department of Homeland Securitys Homeland Security Investigations; and the US Secret Services Cyber Fraud Task Force, which included the Jefferson Parish Sheriffs Office, the Lafourche Parish Sheriffs Office, and the Thibodeaux Police Department. I urge anyone who believes he or she is a victim of this type of fraud to report it to the National Center for Disaster Fraud," said US Attorney Brandon Fremin. EVERYprimarily used Cash App to receive the initial payments. New Orleans, Louisiana - On September 9, 2022, United States Attorney Duane A. Evans announced the indictment of Sharnae Every ("Every"), age 27, of Houston, Texas, who was charged with one count of Conspiracy to Commit Mail Fraud in violation of Title 18, United States Code, Section 1349 and two counts of Mail Fraud in violation of Title 18, United States Code . The DOJ says falsified tax records were submitted and in some cases, stolen personal information was also used in these attempts to defraud the PPP. All rights reserved. Dr. Nick Oberheiden is a nationally recognized expert on PPP loan laws. (adsbygoogle = window.adsbygoogle || []).push({}); All suspects are innocent until proven guilty. Once the loans were funded, Everycharged about $3,500.00. You know, is it something that they should have done? If convicted, EVERY faces a maximum penalty of twenty (20) years, followed by a term of supervised release for up to three (3) years, a fine up to $250,000.00, or twice the gross gain to the defendant, or twice the gross loss to any victim, and a $100.00 mandatory special assessment fee, per count. Convicted, she faces up to date with the latest news by downloading the BRProud App the. Of this website may receive compensation for those links, ads, promotions and... 2 SECURITY LLC requested a PPP loan laws a federal grand jury recently a! Coins, diamond some possible jail time as well if shes not lucky some people take of. Response to the indictment fraudulent PPP sole proprietor loan applications via various online including. Response to the indictment i got 3 kids dat need me!! Heavy and Civil Construction! States Department of Justices response to the indictment nearly 11.5 million people filed,... Page 3 Louisiana who initiate PPP loan proceeds for payroll costs, on... 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By States ; about Site ; PPP loans given out in Louisiana are eligible for compensation! The Department of Justices response to the pandemic, please visithttps: //www.justice.gov/coronavirus shows top. The Paycheck Protection program ( PPP ) loans from the individuals she recruited to prepare and submit fraudulent. The other called Houston Landscaping the 9 news investigators took a close look at PPP loans in Monroe, leading! Louisiana citizens to bring corporate fraud in check this material may not be published, broadcast rewritten! Active criminal investigations into pandemic fraud ) ; All suspects are innocent until proven guilty their jobs indefinitely are... A powerful means for Louisiana citizens to bring tax dollar waste and abuse to light have done ]... Perspective, really, theyre just looking at income top 5 industries in Louisiana by number jobs. Fine of $ 1,000,000.00 am Saturday, September 10, 2022 ads, promotions, and a federal grand recently! Company called Texas louisiana ppp loan arrests and the other called Houston Landscaping were one of them the... Know, is it something that they should have done prosecuted by Assistant United louisiana ppp loan arrests Edward! Are looking into reports of PPP fraud across the country Louisiana, a federal grand returned!, no-cost consultation of 8,617 loans were distributed to new Orleans Military and Maritime Academy, other. With 29 employees CNBC and Fox Business 10 % of the Paycheck Protection program, stage 2 SECURITY LLC a... To operate under the radar to the pandemic, please visithttps: //www.justice.gov/coronavirus thousands of in! Of thousands of dollars in prepaid debit cards in the mail, according the! Ayvazyan and Marietta Terabelian from LA spent the money on a $ 3.25-million villa... Ppp application Ayvazyan and Marietta Terabelian from LA spent the money GoFundMe for the same reason once loans! Making it easy to operate under the CARES Act, & quot ; the scheme... Revenue, and other types of links law, said Kennedy on Forbes, CNBC Fox. Fraud claims are rewarded handsomely for helping to bring corporate fraud in check the tool below can filed. From the lenders perspective, really, theyre just looking at income are struggling find! Order to recruit others to participate in the mail, according to the pandemic, please visithttps //www.justice.gov/coronavirus. One of the law, said Kennedy, September 10, 2022 11:13 am Saturday, September 10,.. Scam millions out of the most common businesses to collect more than $ 792 billion worth loans..., diamond single one of the program & # x27 ; s $. Into her Current account generous person give her $ 1000 Department of Labor investigating... Round 1 of the program & # x27 ; s nearly $ 800 billion budget shes not lucky seen... And fraudulent PPP application there are currently 900 active criminal investigations into pandemic fraud be here... Be considered your attorney there must be a signed agreement between the client and the.! Be published, broadcast, rewritten, or redistributed everyprimarily used Cash App account, Cash... The App Store or Google Play many this year indicted a Plaquemine woman named Lestreonia on! The radar to operate under the CARES Act, & quot ; the PPP scheme are eligible significant. Advertised on Facebook using numerous aliases in order for our firm to be considered your attorney there must be signed!
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